1
4 SOLUTIONS LIMITED
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... (more) Salatin House, 19 Cedar Road, Sutton, Surrey, United Kingdom
Dissolved Corporate (3 parents, 2 offsprings)
Officer
1998-03-02 ~ dissolved
IIF 34 - Director → ME
2002-03-28 ~ dissolved
IIF 15 - Secretary → ME
2
Salatin House, 19 Cedar Road, Sutton, Surrey, England
Dissolved Corporate (9 parents, 38 offsprings)
Officer
2020-02-03 ~ 2023-11-20
IIF 20 - Director → ME
Person with significant control
2020-02-03 ~ 2021-10-28
IIF 39 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 39 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 39 - Right to appoint or remove directors as a member of a firm → OE
3
Salatin House, 19 Cedar Road, Sutton, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-04-04 ~ dissolved
IIF 6 - Secretary → ME
4
Salatin House, Cedar Road, Sutton, Surrey, England
Dissolved Corporate (4 parents)
Officer
2002-07-16 ~ dissolved
IIF 16 - Secretary → ME
5
Salatin House, 19 Cedar Road, Sutton, Surrey
Dissolved Corporate (3 parents)
Officer
2008-01-29 ~ dissolved
IIF 26 - Director → ME
2007-01-26 ~ dissolved
IIF 14 - Secretary → ME
6
Salatin House, 19 Cedar Road, Sutton, Surrey, England
Active Corporate (8 parents)
Officer
1997-06-03 ~ 2002-05-20
IIF 33 - Director → ME
7
FARM CLOSE RESIDENTS ASSOCIATION LIMITED
10178465 79 High Street, Teddington, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-05-13 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2017-04-01 ~ dissolved
IIF 40 - Has significant influence or control → OE
8
FIRE ALARM FABRICATION SERVICES LIMITED
02565127 Level 12 The Shard, 32 London Bridge Street, London, England
Active Corporate (19 parents, 1 offspring)
Officer
2001-09-27 ~ 2016-05-11
IIF 31 - Director → ME
2015-08-25 ~ 2016-05-11
IIF 1 - Secretary → ME
9
Salatin House, 19 Cedar Road, Sutton, Surrey
Dissolved Corporate (11 parents)
Officer
2009-12-23 ~ dissolved
IIF 5 - Secretary → ME
10
Unit 8 The Aquarium Building, King Street, Reading, Berkshire
Liquidation Corporate (7 parents, 13 offsprings)
Officer
2010-02-24 ~ 2023-11-20
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ 2023-11-20
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
HS MACRO OVERVIEW LIMITED
- now 04767702D ASSOCIATES HOLDINGS LIMITED
- 2004-05-07
04767702 Salatin House, 19 Cedar Road, Sutton, Surrey
Dissolved Corporate (6 parents, 1 offspring)
Officer
2003-05-16 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
142-148 Main Road, Sidcup, Kent
Dissolved Corporate (3 parents)
Officer
2006-03-21 ~ 2011-10-26
IIF 11 - Secretary → ME
13
INVESTMENT CONSULTANTS (NOMINEES) LIMITED
02546270 Salatin House, 19 Cedar Road, Sutton, Surrey
Active Corporate (7 parents)
Officer
2002-04-01 ~ now
IIF 19 - Director → ME
2013-07-22 ~ now
IIF 4 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
26-28 Bedford Row, London
Dissolved Corporate (2 parents)
Officer
2008-03-11 ~ 2011-10-27
IIF 12 - Secretary → ME
15
ORBITAL PRINT LIMITED - now
JEM DIGITAL PRINT SERVICES LIMITED - 2010-04-08
J R DIGITAL PRINT SERVICES LTD - 2005-02-07
JRD I.T. SERVICES LIMITED
- 2001-04-20
03634223 Unit E, Twelvetrees Business Park, Twelvetrees Crescent, London, England
Dissolved Corporate (17 parents)
Officer
1998-09-17 ~ 1998-09-20
IIF 10 - Secretary → ME
16
Salatin House, 19 Cedar Road, Sutton, Surrey, England
Active Corporate (2 parents, 1 offspring)
Officer
2021-03-25 ~ 2025-04-09
IIF 25 - Director → ME
17
Salatin House, 19 Cedar Road, Sutton, Surrey, England
Active Corporate (4 parents)
Officer
2018-11-02 ~ 2025-04-09
IIF 29 - Director → ME
18
QUILLS INTERIORS LIMITED - 2022-05-23
Salatin House, 19 Cedar Road, Sutton, Surrey
Active Corporate (5 parents)
Officer
2025-12-01 ~ now
IIF 21 - Director → ME
19
QUILLS OFFICE SOLUTIONS GROUP LIMITED
09328436 Salatin House, 19 Cedar Road, Sutton, Surrey
Active Corporate (4 parents, 5 offsprings)
Officer
2025-12-01 ~ now
IIF 22 - Director → ME
20
Salatin House, 19 Cedar Road, Sutton, Surrey
Active Corporate (8 parents, 1 offspring)
Officer
2025-12-01 ~ now
IIF 23 - Director → ME
21
Sargasso House, Crampshaw Lane, Ashtead, Surrey
Active Corporate (2 parents)
Officer
2008-02-25 ~ now
IIF 13 - Secretary → ME
22
SERVICE CHARGE ASSURANCE LIMITED
06524985 Salatin House, 19 Cedar Road, Sutton, Surrey
Active Corporate (4 parents, 2 offsprings)
Officer
2008-03-05 ~ now
IIF 18 - Director → ME
23
Salatin House, 19 Cedar Road, Sutton, Surrey
Dissolved Corporate (2 parents)
Officer
2014-01-24 ~ dissolved
IIF 7 - Secretary → ME
24
THOTH FINANCIAL ADVISORY LIMITED
13962263 Salatin House, 19 Cedar Road, Sutton, United Kingdom
Active Corporate (4 parents)
Officer
2022-03-08 ~ now
IIF 17 - Director → ME
Person with significant control
2022-03-08 ~ 2023-03-07
IIF 35 - Has significant influence or control → OE
25
Adrian Slade House, 108 South Worple Way, London, United Kingdom
Active Corporate (17 parents)
Officer
2020-06-01 ~ 2025-12-01
IIF 8 - Secretary → ME
26
AMAZON MINING HOLDING PLC
- 2011-04-19
05904885 Sussex Innovation, 12-16 Addiscombe Road, Croydon
Dissolved Corporate (22 parents, 1 offspring)
Officer
2017-05-12 ~ dissolved
IIF 2 - Secretary → ME
2009-12-23 ~ 2013-06-13
IIF 3 - Secretary → ME
27
Salatin House, 19 Cedar Road, Sutton, Surrey
Dissolved Corporate (3 parents)
Officer
2008-01-17 ~ dissolved
IIF 32 - Director → ME
2007-10-01 ~ dissolved
IIF 9 - Secretary → ME
28
LANGDON WEST WILLIAMS LIMITED - 2020-02-15
LANGDON WEST WILLIAMS PLC - 2020-02-07
C/o Frost Group Limited, Court House, The Old Police Station,south Street, Ashby-de-la-zouch, Leicester
Dissolved Corporate (8 parents, 3 offsprings)
Officer
2021-04-09 ~ 2021-11-29
IIF 28 - Director → ME